How to write a statement on fraud

Fraud is one of the types of criminal offences that falls under article 159 of the Criminal Code of the Russian Federation. A statement about the crime (fraud) can be submitted in written form and orally. The statement orally issued the relevant Protocol, with indication of the applicant and documents certifying his identity. The Protocol shall be certified by the personal signature of the applicant.

Instruction

1

The applicant should always be warned about criminal liability for false denunciation (article 306 of the criminal code). This was in the Protocol is marked with the signature of the applicant. An anonymous tip is not grounds for criminal prosecution.

2

A written statement about the crime (fraud) served in law enforcement need of territoriality. The statement is served, the duty of law enforcement Agency and must be accepted and registered. If the duty of the do not want to accept your application, you can send it by registered mail with notice, or contact the Prosecutor's office at the place of Commission of the crime.However, in any case, the statement of fraud must be decorated accordingly. Otherwise, it may result in administrative or, much worse, criminal liability.

3

In a statement about the fraud , you must provide the following information:In the header of the application write the name of law enforcement Agency who you are applying for, your details, details of passports, residence address and registration.

4

In the statement describe the circumstances of the incident, identify the individual who committed the fraud shall present the request to initiate criminal prosecution under article 159 "Fraud" of the criminal code

5

Submit all the necessary evidence of fraud (documents, photos, etc.). Specify the amount of damages incurred by you as a result of fraud.Put the statement legible signature with interpretation and date.

6

The Prosecutor's office must verify the facts within a 10-day period and to solve a question on excitation of criminal case or about refusal of excitation, in which case the Prosecutor's office is obliged to send you the corresponding decision. Refusal to initiate a criminal case can be appealed to the higher body or in court.

Note

The Prosecutor of fraud. In this section are presented samples. Do not forget that each situation requires an individual analysis. Highly recommend when sending documents to the state and the judiciary to consult with a specialist in a particular field of law. Issued a malformed document, may entail administrative or criminal liability.

Useful advice

To compensate the material damage caused as a result of fraud, the victim must make a complaint of fraud. The police are not entitled to refuse to accept the application, but may be more effective to apply to the office of the Prosecutor located at the crime scene. If at the time of submission of the application you are in another city, you can send the documents by registered mail...

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How to write a statement on fraud

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